Intelligence
Hyon Sop SIM
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Hyon Sop SIM, designated under the WMD-proliferation program (NPWMD). Exact address match against the published list.
Event timeline
- Proposal submittedMar 12, 2026, 17:35:45 UTCsigner tx
- +0sSigner confirmationMar 12, 2026, 17:35:45 UTCsigner tx
- +20m 18sSigner confirmationMar 12, 2026, 17:56:03 UTCsigner tx
- +0sExecuted on-chainMar 12, 2026, 17:56:03 UTCsigner tx
- Proposal submittedMar 12, 2026, 17:35:45 UTCsigner tx
- Signer confirmationMar 12, 2026, 17:35:45 UTC (+0s since previous)signer tx
- Signer confirmationMar 12, 2026, 17:56:03 UTC (+20m 18s since previous)signer tx
- Executed on-chainMar 12, 2026, 17:56:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):20m 18s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 12, 2026, 21:01:48 UTC | a5ac1f…4a#0 |
| BLOCKLISTED | USDT | $0.00 | Mar 12, 2026, 17:56:03 UTC(this event) | faf6b5…ecc8 |